Real Madrid coach Carlo Ancelotti denied in court having intentionally committed tax fraud on the opening day of his trial for allegedly failing to declare income to Spain’s tax office, the latest in ...

An Indian-descent doctor has been convicted for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances, said the US ...

An Indian-origin doctor has been convicted for his participation in conspiracies to commit healthcare fraud and wire fraud and to unlawfully distribute controlled substances, said the US Department of ...

Dustin Poirier voiced his opinion after a fan turned inquisitive about how he would feel if he found the fan committing tax fraud. Ironically, the fan's question came as a reply to Poirier's ...

An Indian-origin doctor has been convicted ... Anand concealed the proceeds of the fraud by transferring approx $1.2 million into an account in the name of his father and for the benefit of his minor ...

A common way of committing tax fraud is receiving payments in cash and failing to report them as income. For example, self-employed individuals or small business owners who deal primarily in cash ...

New York: An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications ...

Ancelotti denied having intentionally committed tax fraud when he took the stand on Wednesday on the opening day of the trial at the High Court of Justice in Madrid, saying he “never considered ...

California Attorney General Rob Bonta on Thursday announced the grand jury indictment of five suspects for selling tobacco without a license and committing tax fraud that cost the state of California ...

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